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SYON HOUSE LIMITED

Company number 02837392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
23 Apr 2013 AA Accounts for a dormant company made up to 5 April 2013
17 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
27 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Kevin James Morgan on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Mrs Diana Mary Elaine Wellings on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Dr Nirav Gandhi on 1 October 2009
05 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
28 Jul 2009 363a Return made up to 19/07/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 5 April 2008
11 Aug 2008 363a Return made up to 19/07/08; full list of members
11 Aug 2008 288a Director appointed dr nirav gandhi
11 Aug 2008 288a Director appointed mrs diana mary elaine wellings
07 Aug 2008 288b Appointment terminated director vicky backhouse
21 May 2008 288b Appointment terminated secretary lindsay hoyer millar
22 Oct 2007 363a Return made up to 19/07/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 5 April 2007
20 Aug 2007 AA Total exemption small company accounts made up to 5 April 2006
20 Jun 2007 AA Total exemption small company accounts made up to 5 April 2005
20 Feb 2007 288a New director appointed
02 Feb 2007 288a New secretary appointed